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NITRAMIMMO

Active
Public limited companyfounded 2002active for 24 yearsMareydestraat 26, 1150 Sint-Pieters-Woluwe, Belgium10 active companies are registered at this addressKBO/BCE: BE 0476.931.578
Summary

NITRAMIMMO has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €882,395 and a net result of €55,942. Equity is growing by about 23% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
NITRAMIMMOActiveChecked score 94/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
NITRAMIMMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Établir ou supprimer sièges administratifs,agences,ateliers,dépôts et succursales en Belgique et à l’étranger par simple décision de…” (deed in French)

deed of 18-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, administrateur unique” (deed in French)
“Administrateur unique, totalité pouvoirs administration” (deed in French)

deed of 18-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Prix offert par tiers, tout ou partie à un tiers” (deed in French)

deed of 18-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 18:00

deed of 18-12-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
3 provisions in the deed

deed of 18-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Assemblée générale délibérant comme en matière de modification aux statuts, augmentation et réduction du capital” (deed in French)
Other provision: “Actions,obligations convertibles ou droits à souscrire en espèces offerts par préférence aux actionnaires proportionnellement à la partie du…” (deed in French)
Other provision: “Appels de fonds, lettre recommandée ou courrier ordinaire ou adresse e-mail communiquée avec indication du compte bancaire par virement ou…” (deed in French)
Other provision: “Nominatifs ou dématérialisés, nature des autres titres” (deed in French)
Other provision: “Indivisibilité des actions et démembrement, droits exercés par l'usufruitier” (deed in French)
Other provision: “Rémunération administrateur, gratuit sauf décision contraire assemblée générale” (deed in French)
Other provision: “Situation financière,comptes annuels,régularité, contrôle société” (deed in French)
Other provision: “Admission assemblée générale, pas de vote,participation sans vote si seul vote suspendu” (deed in French)
Other provision: “Vote par correspondance, administrateur unique” (deed in French)
Other provision: “Bureau assemblée générale, actionnaire désigné si absence/empêchement” (deed in French)
Other provision: “Droit de vote, 27” (deed in French)
Other provision: “Procès-verbaux, 29” (deed in French)
Other provision: “Affectation_des_bénéfices, 31” (deed in French)
Other provision: “Paiement dividendes acomptes, 32” (deed in French)
Other provision: “Élection_de_domicile, 37” (deed in French)
9 more provisions in the deed, see the deed of 18-12-2023

deed of 18-12-2023

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